Fergytrux Limited

Company Name	Fergytrux Limited
Company Status	Active
Company Number	05919848
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Previous Name	Papergreen Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Alan Ferguson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acton House Acton Felton Northumberland NE65 9NU

Secretary Name	Mrs Helen Whitaker
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Director Name	Mrs Eileen Isabel Ferguson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acton House Acton Felton Northumberland NE65 9NU

Director Name	Mrs Helen Whitaker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Director Name	Mr Steven Mark Whitaker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director Fuel Coordina
Country of Residence	United Kingdom
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Contact

Website	fergytrucks.com

Location

Registered Address	Northumberland Business Park West Cramlington NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

9.5k at £1	Helen Whitaker 8.90% Ordinary
76.4k at £1	Alan Ferguson 71.93% Ordinary
5.5k at £1	Steven Mark Whitaker 5.13% Ordinary
14.9k at £1	Eileen Isabel Ferguson 14.04% Ordinary

Financials

Year	2014
Turnover	£20,950,593
Gross Profit	£3,838,382
Net Worth	£1,851,199
Cash	£2
Current Liabilities	£7,228,622

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

20 June 2008	Delivered on: 24 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 June 2008

Delivered on: 24 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 January 2021	Group of companies' accounts made up to 30 September 2020 (39 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 30 September 2019 (38 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
9 January 2019	Group of companies' accounts made up to 30 September 2018 (39 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
15 January 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
6 September 2017	Director's details changed for Mr Alan Ferguson on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 September 2017	Director's details changed for Mr Alan Ferguson on 6 September 2017 (2 pages)
7 March 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
7 March 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 January 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
14 January 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
11 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 106,150 (7 pages)
11 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 106,150 (7 pages)
19 January 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
19 January 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
15 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (7 pages)
22 January 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
22 January 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 106,150 (7 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 106,150 (7 pages)
1 March 2013	Group of companies' accounts made up to 30 September 2012 (31 pages)
1 March 2013	Group of companies' accounts made up to 30 September 2012 (31 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
30 December 2011	Group of companies' accounts made up to 30 September 2011 (29 pages)
30 December 2011	Group of companies' accounts made up to 30 September 2011 (29 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
31 December 2010	Group of companies' accounts made up to 30 September 2010 (29 pages)
31 December 2010	Group of companies' accounts made up to 30 September 2010 (29 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
9 January 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
9 January 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
8 September 2009	Return made up to 30/08/09; full list of members (5 pages)
8 September 2009	Return made up to 30/08/09; full list of members (5 pages)
27 December 2008	Full accounts made up to 30 September 2008 (14 pages)
27 December 2008	Full accounts made up to 30 September 2008 (14 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 30/08/08; full list of members (5 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 30/08/08; full list of members (5 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Registered office changed on 25/09/2008 from blyth riverside business park blyth northumberland NE24 4RD (1 page)
25 September 2008	Registered office changed on 25/09/2008 from blyth riverside business park blyth northumberland NE24 4RD (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 June 2008	Full accounts made up to 30 September 2007 (14 pages)
23 June 2008	Full accounts made up to 30 September 2007 (14 pages)
18 September 2007	Return made up to 30/08/07; full list of members (3 pages)
18 September 2007	Return made up to 30/08/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
17 November 2006	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
15 November 2006	Ad 03/10/06--------- Â£ si 106149@1=106149 Â£ ic 1/106150 (2 pages)
15 November 2006	Statement of affairs (19 pages)
15 November 2006	Ad 03/10/06--------- Â£ si 106149@1=106149 Â£ ic 1/106150 (2 pages)
15 November 2006	Statement of affairs (19 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 1 st james' gate newcastle upon tyne NE99 1YQ (1 page)
27 October 2006	New director appointed (2 pages)
23 October 2006	Company name changed papergreen LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed papergreen LIMITED\certificate issued on 23/10/06 (2 pages)
30 August 2006	Incorporation (13 pages)
30 August 2006	Incorporation (13 pages)